Privi Speciality Chemicals Limited — Others, 07-07-2025: Copy of Newspaper Publication

Privi Speciality Chemicals Limited has announced a board meeting to consider the financial results for the quarter and half-year. The 40th Annual General Meeting will be held through video conferencing with remote e-voting available for shareholders. The register of members will be closed for the AGM purpose. The company has appointed M/s. Rathi & Associates as the scrutinizer for fair e-voting. Shareholders can register their email IDs with the registrar MUFG Intime to access AGM materials and participate in e-voting. Queries regarding accounts or operations can be addressed in advance for response during the AGM. Additionally, there is a public notice regarding investigation of title for a cooperative housing society property and a separate ongoing legal suit related to possession recovery of a trust property in Mumbai, which may affect stakeholders involved.